PEMBROKE JV LIMITED
Company is dissolved
General Information
NAME
PEMBROKE JV LIMITED
COMPANY NUMBER
05935938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/09/2006
(18 years and 3 months old)
WEBSITE
www.pembrokeresources.com.au
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3AW
Telephone: +35314091500
TPS: No
20 Fenchurch Street
LONDON
EC3M 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRONSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE JV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 16/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 06/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
Credit Risk Overview
Want to learn more about PEMBROKE JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 547 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY MUTUAL HOLDING CO INC | N/A | N/A |
| IRONSHORE INC | N/A | N/A |
| IRONSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IRONSHORE AGENCY LTD | Active - Accounts Filed | View Report |
| IRONSHORE CC (TWO) LIMITED | Active - Accounts Filed | View Report |
| LIBERTY CORPORATE CAPITAL (TWO) LTD | Active - Accounts Filed | View Report |
| PEMBROKE JV LIMITED | Company is dissolved | View Report |
| LIBERTY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| LIBERTY CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIBERTY INTERNATIONAL US EUROPEAN HOLDIN | N/A | N/A |
| LIBERTY UK AND EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| HUGHES INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MUTUAL IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| LIBERTY SPECIALTY MARKETS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY SPECIALTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 16/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 06/08/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 30/05/2024 | New Board Member Nigel James Davenport (916601899) Appointed |
| 18/08/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 06/06/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 21/02/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 26/08/2022 | New Board Member Nigel James Davenport (916601899) Appointed |
| 28/07/2022 | New Board Member Edel Susan Chatterton (929244991) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Edel Susan Chatterton (929244991) Appointed |
| 15/02/2022 | James Clifford Reeves (924924583) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
| 15/03/2019 | Iain Gordon Lever (922285055) has left the board |
| 15/03/2019 | Timothy Anthony Brian Harvey Glover (912107711) has left the board |
| 15/03/2019 | New Board Member James Clifford Reeves (924924583) Appointed |
| 15/03/2019 | New Board Member Nigel James Davenport (916601899) Appointed |
| 08/03/2019 | Nathan Guy Hardman (920706821) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/05/2017 | Justin Andrew Spencer Wash (905123095) has left the board |
| 23/05/2017 | New Board Member Timothy Anthony Brian Harvey Glover (912107711) Appointed |
| 31/03/2017 | Ian Garven (919001104) has left the board |
| 30/01/2017 | Iain Gordon Lever (922285072) has left the board |
| 30/01/2017 | New Board Member Iain Gordon Lever (922285055) Appointed |
| 23/01/2017 | New Board Member Iain Gordon Lever (922285072) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary Nathan Guy Hardman (920706821) Appointed |
| 14/04/2016 | Philip Paul Hicks (920335101) has left the board |
| 20/01/2016 | Change in Reg. Office |
| 10/12/2015 | Faye Kelleher (919646307) has left the board |
| 10/12/2015 | New Company Secretary Philip Paul Hicks (920335101) Appointed |
| 09/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 07/04/2015 | Philip Paul Hicks (909085152) has left the board |
| 07/04/2015 | New Board Member Ian Garven (919001104) Appointed |
| 07/04/2015 | New Company Secretary Faye Kelleher (919646307) Appointed |
| 14/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 19/03/2013 | Philip David Whittaker (902237794) has left the board |
| 19/03/2013 | Change in Reg. Office |
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